Company Information
CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
8,600,000
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Raghunath Chaphekar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Chilukuri Venkata Narayanarao
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Veera Venkata Satyanarayana Annamareddy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rama Krishna Koduri
Director
over 15 years ago
over 15 years ago
Narendra Chitturi
Director
almost 20 years ago
almost 20 years ago
Documents
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form DPT-3-27062019-signed
Auditor?s certificate-22062019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
